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Fraud Uncovered in Secondary Market for FTX Debt Claims

Summary by Regulation Asia
An investigation by Inca Digital revealed that a scam group used fake identities to impersonate claim holders and made away with $5.6mn. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information …
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Regulation AsiaRegulation Asia

Fraud Uncovered in Secondary Market for FTX Debt Claims

An investigation by Inca Digital revealed that a scam group used fake identities to impersonate claim holders and made away with $5.6mn. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information …

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Regulation Asia broke the news in on Friday, February 21, 2025.
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